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Company number 01300535

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2002 AA Total exemption full accounts made up to 30 June 2002
21 Aug 2002 363a Return made up to 29/07/02; full list of members
04 Dec 2001 AA Total exemption full accounts made up to 30 June 2001
21 Aug 2001 363a Return made up to 29/07/01; full list of members
27 Nov 2000 288a New secretary appointed
27 Nov 2000 288b Secretary resigned
23 Nov 2000 AA Accounts made up to 30 June 2000
15 Aug 2000 363a Return made up to 29/07/00; full list of members
02 Nov 1999 AA Accounts made up to 30 June 1999
24 Aug 1999 363a Return made up to 29/07/99; full list of members
24 Aug 1999 288c Director's particulars changed
24 Aug 1999 288a New secretary appointed
24 Aug 1999 288b Secretary resigned
03 Feb 1999 AA Accounts made up to 30 June 1998
02 Sep 1998 363a Return made up to 29/07/98; full list of members
25 Aug 1998 288a New secretary appointed
25 Aug 1998 288b Secretary resigned;director resigned
25 Aug 1998 288c Director's particulars changed
06 Mar 1998 403a Declaration of satisfaction of mortgage/charge
17 Dec 1997 AA Accounts made up to 30 June 1997
19 Aug 1997 363a Return made up to 29/07/97; full list of members
15 Apr 1997 169 £ ic 3000/2400 27/03/97 £ sr 600@1=600
15 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Dec 1996 AA Accounts made up to 30 June 1996
16 Sep 1996 363a Return made up to 29/07/96; full list of members